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Source records 3,976 to 4,000 of 10,000, in corpus order.
- Organization
Simatic Development Co.
Iran
Also known as Compania de dezvoltare Simatec; Simatic; Simatec Development Company
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Public Joint Stock Company Agregat
Russia
Also known as ПАО «Агрегат»; PJSC Agregat; Публичное Акционерное Общество «Агрегат» (ПАО «Агрегат») and 1 more
Sanctioned entity
Also export controlled
8 sources
- Company
Omsk Production Union Irtysh JSC
Russia
Also known as Акционерное Общество «Омское Производственное Объединение «Иртыш»; OmPOイルティシュ; OmPO Irtysh and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
Dandong Zhicheng Metallic Material Co., Ltd.
China
Also known as Dandong Zhicheng Metallic Material Co. Ltd.; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chengtai and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Open Joint Stock Company 325 Aviation Repair Plant
Russia
Also known as 325 ARZ; АО «325 АРЗ»; Акционерное Общество «325 Авиационный Ремонтный Завод» (АО «325 АРЗ») and 2 more
Sanctioned entity
Also export controlled
6 sources
- Organization
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
China
Also known as Yiwu Wotai Si Import and Export Co., Ltd; 義烏市沃態偲進出口有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sung Jun CHA
Born 4 Jun 1966 (60 years old),China
Also known as チャ・スンチュン; 차승준; Ch’a Su’ng-chun and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
OOO VEKTOR GRUPP
Russia
Also known as Vektor Grupp; ООО Вектор Групп
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Orel Dis Tic. Ltd. Sti
Turkey
Also known as Orel Foreign Trade Limited Company; オレール･フォー リン･トレード有限会社; Orel Diş Ticaret Limited Şirketi and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Foad Salehi BASIR
Born 28 Apr 1986 (40 years old),Iran
Also known as Foad Salehi Basair; BASAIR, Foad Salehi; BASIR, Foad Salehi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
OOO RUSKHIMALYANS
Russia
Also known as Ruskhimalliance; RusChemAlliance LLC; ОOO РУСХИМАЛЬЯНС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RN-YUGANSKNEFTEGAZ LLC
Russia
Also known as RN-YUGANSKNEFTEGAZ OOO; RN- Yuganskneftegaz OOO; YUGANSKNEFTEGAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JUI CHENG SHIPPING CO., LIMITED
Hong Kong
Also known as Jui Chen Shipping Co. Ltd.; Jui Cheng Shipping Co., Limited; Jui Cheng Shipping Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamama Ould Khouier
Born 1988,Mali
Also known as MEHRI, Hamama; KOIYA, Hamza Ould; Hamza Ould Koiya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yakiv Mykhailovych ANTONOV
Born 7 Nov 1972 (53 years old),Russia
Also known as Iakov Antonov; ANTONOV, Iakov; Yakiv Mykhailovych Antonov and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Sergeevich Sorokin
Born 18 Dec 1974 (51 years old),Russia
Also known as Dmitry Sergeyevich Sorokin; SOROKIN, Dmitry Sergeyevich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dipankar KEOT
Born 29 Nov 1972 (53 years old),China
Also known as KEOT, Dipankar; Dipankar Keot
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ANO DIALOG REGIONS
Russia
Also known as ANO Dialog Regions; Avtonomnaya Nekommercheskaya Organizatsiya Po Razvitiyu Tsifrovykh Proektov V Sfere Obshchestevennykh Svyazei I Kommunikatsii Dialog Regiony; Autonomous Non-Profit Organization for the Development of Digital Projects in the Field of Public Relations and Communications Dialog Regions and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GEA OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA; Limited Liability Company Gea; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЭА
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Somic Engineering and Management Co
Iran
Also known as Somic Engineering and Management Company; Somic Management and Engineering Technicians; FANAVARAN SOMIC Engineering and Management Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
United Arab Emirates
Also known as Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C; Golden Argo Marine Services Co; شرکة السفینة الذهبیة and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NPC INTERNATIONAL LIMITED
United Kingdom
Also known as NPC INTERNATIONAL COMPANY; NPC International Limited; N P C INTERNATIONAL LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIOGRAD LLC
Russia
Also known as Biograd LLC; Biograde LTD; ZAO Biograd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Beh Joule Pars Commercial Engineering Company
Iran
Also known as Beh Joule Pars Trading and Engineering Company; Faraz Alborz Commercial Engineering Company; Beh Joule Pars Engineering and Trading Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atropars Company
Iran
Also known as Atro Pars Company; Atropars Exchange; Atropars Gold & Jewelry MFG and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
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